- Florida Atlantic University (Boca Raton, FL)
- …most coveted Very High Research Activity status (R1) in 2025. The College of Social Work and Criminal Justice is a partnership between the SCCJ and the Sandler ... with our communities. Salary: Commensurate with Experience College or Department: College of Social Work and Criminal Justice Location: Boca Raton Work Days… more
- Bank OZK (Apollo Beach, FL)
- …degree in finance, criminal justice, or a related field, or commensurate work experience, required. + Minimum of four (4) years' work experience in ... or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with...AML (or comparable field), preferably focusing on SAR investigations . + Minimum of two (2) years' work… more
- CDM Smith (Miami, FL)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- American Express (Sunrise, FL)
- …and developing top talent. + Extensive experience in conducting financial crime investigations . + Deep understanding of criminal typologies associated with a ... your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help...define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global… more
- MyFlorida (Miami, FL)
- …citizens and businesses. This is a civil enforcement position that will work with Investigators and Attorneys to bring investigations through successful ... State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court...activity performed while assisting in the development of an investigation . + May be co-assigned to specific investigations… more
- TD Bank (Jacksonville, FL)
- ** Work Location:** Jacksonville, Florida, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... Risk Management **Job Description:** _Our team currently operates under a primarily offsite work model, employees_ **_must be available to come into a TD location… more
- Coinbase (Tallahassee, FL)
- …towards, not away from, solving the company's hardest problems. Our [ work culture](https://www.coinbase.com/mission) is intense and isn't for everyone. But if you ... alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and...metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's… more
- MyFlorida (Tallahassee, FL)
- …Tool (https://compcalculator.myflorida.com/) Florida Commission on Human Relations Employment Investigations Unit Career Service Investigation Specialist I ... will I be doing? This is an independent professional position as the Investigation Specialist I, conducting investigations about discrimination cases within the… more
- MyFlorida (Orlando, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... INVESTIGATION SPECIALIST I - 60060474 Date: Aug 13,...trafficking, and public assistance. The agency's mission is to work in partnership with local communities to protect the… more
- MyFlorida (Orlando, FL)
- INVESTIGATION SPECIALIST II - 65000568 Date: Jul 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 857036 Agency: Elder Affairs Working Title: INVESTIGATION SPECIALIST II - 65000568 Pay Plan: Career Service Position… more